STONY HILL WIND FARM LIMITED - LIVERPOOL


Overview

STONY HILL WIND FARM LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
STONY HILL WIND FARM LIMITED was incorporated 11 years ago on 09/05/2012 and has the registered number: 08062722. The accounts status is FULL.

STONY HILL WIND FARM LIMITED - LIVERPOOL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

KPMG LLP
LIVERPOOL
L3 1QH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON MURRAY HEYES Oct 1963 British Director 2013-06-17 UNTIL 2017-06-15 RESIGNED
STEVEN NEVILLE HARDMAN May 1968 British Director 2012-05-09 UNTIL 2017-05-31 RESIGNED
MR GORDON ALEXANDER BOYD Feb 1960 British Director 2012-05-09 UNTIL 2015-11-12 RESIGNED
MR. THOMAS HINTON Mar 1979 British Director 2015-10-28 UNTIL 2017-07-07 RESIGNED
DR ERIC PHILIPPE MARIANNE MACHIELS Jul 1966 Belgian Director 2012-05-09 UNTIL 2017-07-07 RESIGNED
GRAHAM FERGUSON BISSET Secretary 2015-01-19 UNTIL 2015-09-18 RESIGNED
SAMANTHA JANE CALDER Dec 1965 British Secretary 2012-05-09 UNTIL 2014-12-18 RESIGNED
JACQUELINE LONG Secretary 2015-12-30 UNTIL 2016-12-08 RESIGNED
KAREN LORRAINE ATTERBURY Secretary 2015-09-18 UNTIL 2015-12-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Infinis Wind Development 1 Limited 2016-04-06 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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GREENGAIRS WIND FARM LIMITED MILNTHORPE ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
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BURNHEAD WIND FARM LIMITED NORTHAMPTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
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A'CHRUACH PHASE 2 WIND FARM LIMITED MILNTHORPE ENGLAND Active DORMANT 35110 - Production of electricity
TOOLEY WIND DEVELOPMENT 1 LIMITED LIVERPOOL Dissolved... FULL 82990 - Other business support service activities n.e.c.
TOOLEY WIND DEVELOPMENT HOLDINGS LIMITED LIVERPOOL Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
GALAWHISTLE EXTENSION WIND FARM LIMITED MILNTHORPE UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
MELIN COURT WIND FARM LIMITED MILNTHORPE Active TOTAL EXEMPTION FULL 35110 - Production of electricity
GLENKERIE EXTENSION WIND FARM LIMITED MILNTHORPE Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ARGYLE WIND (HOLDINGS) LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
A'CHRUACH EXTENSION WIND FARM LIMITED MILNTHORPE ENGLAND Active DORMANT 35110 - Production of electricity
SSE RENEWABLES SERVICES (UK) LIMITED BELFAST NORTHERN IRELAND Active FULL 35110 - Production of electricity
AIRTRICITY DEVELOPMENTS (SCOTLAND) LIMITED PERTH Dissolved... DORMANT 35110 - Production of electricity
INVERCASSLEY WINDFARM (SCOTLAND) LIMITED PERTH Dissolved... DORMANT 35110 - Production of electricity
SSE COSEC LIMITED PERTH Dissolved... DORMANT 35110 - Production of electricity

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